Treasury Payments

Payment Anomalies

Increase Productivity. Eliminate the risk of fraud and ensure sanction compliance.

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Key Features

AI-based E-Mail Remittance Capture

AI-Based Fraud Detection

Identify suspicious payments. AI engine flags anomalies, self-learns from historical data, and adapts to new fraud patterns. Enhanced protection through third-party partnerships.

AI-based E-Mail Remittance Capture

Rule-Based Process Controls

Define process rules. Identify and flag suspicious payments, sending alerts to designated users for action.

AI-based E-Mail Remittance Capture

Smart Sanctions Screening

Flag payments for validation. Ensure compliance to avoid fines and block payments to listed entities by matching OFAC and client-subscribed sanctions lists.

Trusted By The Best Treasury Teams Around The Globe

Enterprise Customers
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HNTB

95% Accuracy in A/R & AP forecast
Using Machine Learning Models for Forecast. Read More.

Harris

1 month+ Saved Per Person
Every Year With Daily Automated Forecasts. Read More.